FDM Group (Holdings) plc Director/PDMR Shareholding (4078W)
December 12 2023 - 1:00AM
UK Regulatory
TIDMFDM
RNS Number : 4078W
FDM Group (Holdings) plc
11 December 2023
11 December 2023
FDM GROUP (HOLDINGS) PLC
Director/PDMR Shareholding
FDM Group (Holdings) Plc (the "Company" or "FDM"), a global
professional services provider with a focus on Information
Technology, announces that on 8 December 2023, Roderick Flavell
(CEO), Sheila Flavell (COO), Michael McLaren (CFO), Jonathan Young
(CIO) and Mark Heather (Group Governance Director and Company
Secretary) acquired ordinary shares in the Company ("Shares") from
FDM's Employee Benefit Trust, pursuant to the FDM Buy-As-You-Earn
Plan, as follows:
Name Number of Shares acquired Price per Share
Roderick Flavell 250 GBP4.00
-------------------------- ----------------
Sheila Flavell 250 GBP4.00
-------------------------- ----------------
Michael McLaren 125 GBP4.00
-------------------------- ----------------
Jonathan Young 25 GBP4.00
-------------------------- ----------------
Mark Heather 187 GBP4.00
-------------------------- ----------------
Mr Flavell, Mrs Flavell, Mr McLaren, Mr Young and Mr Heather
will be entitled to acquire Matching Shares in respect of these
purchases, subject to their retention of the purchased shares and
continued employment.
The notification below provides further information about these
transactions.
1 Details of the person discharging managerial responsibilities / person closely associated
(a) Name (i) Roderick Flavell
(ii) Sheila Flavell
(iii) Michael McLaren
(iv) Jonathan Young
(v) Mark Heather
------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------------
(a) Position/Status (i) Chief Executive Officer
(ii) Chief Operating Officer
(iii) Chief Finance Officer
(iv) Chief Information Officer
(v) Group Governance Director and Company Secretary
------------------------------------------------------- -------------------------------------------------------
(b) Initial notification / Amendment Initial notification
------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
----------------------------------------------------------------------------------------------------------------
(a) Name FDM Group (Holdings) Plc
------------------------------------------------------- -------------------------------------------------------
(b) LEI 213800YR62D7GUZLMZ71
------------------------------------------------------- -------------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
----------------------------------------------------------------------------------------------------------------
(a) Description of the financial instrument, type of Ordinary shares of GBP0.01 each
instrument
Identification Code ISIN: GB00BLWDVP51
------------------------------------------------------- -------------------------------------------------------
(b) Nature of the transaction Acquisition of ordinary shares of GBP0.01 each in the
Company pursuant to the Company's Buy-As-You-Earn
Plan.
------------------------------------------------------- -------------------------------------------------------
(c) Price(s) and volume(s) Name Price Volume
(i) Roderick
Flavell GBP4.00 250
--------- -------
(ii) Sheila Flavell GBP4.00 250
--------- -------
(iii) Michael
McLaren GBP4.00 125
--------- -------
(iv) Jonathan
Young GBP4.00 25
--------- -------
(v) Mark Heather GBP4.00 187
--------- -------
------------------------------------------------------- -------------------------------------------------------
(d) Aggregated Information As above.
- Aggregated Volume
- Price
------------------------------------------------------- -------------------------------------------------------
(e) Date of the Transaction 8 December 2023
------------------------------------------------------- -------------------------------------------------------
(f) Place of the Transaction Outside a trading venue
------------------------------------------------------- -------------------------------------------------------
Contacts
Mark Heather, Company Secretary 020 3056 8240
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END
DSHEAFAFFEDDFAA
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December 12, 2023 02:00 ET (07:00 GMT)
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